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Jméno	Shall DO Pinehurst Estates Limited
Adresa	C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW
VAT ID (DIČ)	no VAT ID available
Company No.	15030225 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 Development of building projects 68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Pinehurst A LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pinehurst Investments Ltd Status: Active Notified: 26/07/2023 Companies House Number: 10496146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Sofer, Joel 15-16 Margaret Street, London, England Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zohar, Gad Aharon 15-16 Margaret Street, London, England Status: Ceased Notified: 26/07/2023 Ceased: 16/10/2023 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Všechny informace o:

Shall DO Pinehurst Estates Limited

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Persons with Significant Control (1)

Officers (2)